INVERSIONES CLOVIM SL

Hoja M230636· NIF B82292442

Struck off · 10/02/2021Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 360 010,00 €

Legal information

Legal information for INVERSIONES CLOVIM SL

NIF
Hoja registral
IRUS1000262401541
Legal formSociedad Limitada (SL)
Share capital1 360 010,00 €
LocalityMadrid
Register referenceTomo 14051 · Folio 183 · Hoja M230636
StatusLiquidada

Activity

INVERSIONES CLOVIM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 16 filings for this company, from 11 August 2009 to 10 February 2021, across 10 distinct types of filing. Its registered share capital is 1 360 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
INVERSIONES CLOVIM SLCrambade Bonnafoux Oliver PhilippeCrambade Bonnafoux O…XUPELOR SPAIN SLXUPELOR SPAIN SLCARIBOO DEVELOPMENT SLCARIBOO DEVELOPMENT …DESOLMEX SLDESOLMEX SLKIETO VENTURES SCR SAKIETO VENTURES SCR SA

Registered actos

  1. DisoluciónPublished 10/02/2021· Registered 03/02/2021· I/A 14
  2. ExtinciónPublished 10/02/2021· Registered 03/02/2021· I/A 14
  3. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 13
  4. Ceses/DimisionesPublished 29/06/2020· Registered 22/06/2020· I/A 12
  5. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 12
  6. ReeleccionesPublished 29/06/2020· Registered 22/06/2020· I/A 12
  7. Modificaciones estatutariasPublished 29/06/2020· Registered 22/06/2020· I/A 12
  8. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 11
  9. Otros conceptosPublished 23/09/2015· Registered 15/09/2015· I/A 10
  10. Ceses/DimisionesPublished 17/08/2015· Registered 10/08/2015· I/A 9
  11. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 9
  12. Modificaciones estatutariasPublished 17/08/2015· Registered 10/08/2015· I/A 9
  13. Ampliación de capitalPublished 22/05/2013· Registered 13/05/2013· I/A 8
  14. Cambio de domicilio socialPublished 11/07/2012· Registered 28/06/2012· I/A 7
  15. Ampliación de capitalPublished 22/07/2011· Registered 12/07/2011· I/A 6
  16. Ampliacion del objeto socialPublished 11/08/2009· Registered 31/07/2009· I/A 5

Changes

  1. 10/02/2021Disolución
  2. 10/02/2021Extinción
  3. 29/06/2020Modificaciones estatutarias
  4. 17/08/2015Modificaciones estatutarias
  5. 11/07/2012Cambio de domicilio social

    C/ ALMAGRO 31, - 3º-DERECHA (MADRID)

  6. 11/08/2009Ampliación del objeto social

    LA COMPRAVENTA DE OBJETOS Y OBRAS DE ARTE, ANTIGUEDADES Y COLECCIONES.

Capital · events

  1. 22/05/2013Ampliación de capital
    Resulting capital: 1 360 010,00 € (+800 000,00 €)
  2. 22/07/2011Ampliación de capital
    Resulting capital: 560 010,00 € (+500 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/02/2021#6250248
    DisoluciónExtinción
    INVERSIONES CLOVIM SL. Disolución. Fusion. Extinción. Datos registrales. T 14051 , F 183, S 8, H M 230636, I/A 14 ( 3.02.21).
  2. 29/06/2020#5922765
    Nombramientos
    INVERSIONES CLOVIM SL. Nombramientos. Apoderado: DE LORME DREUX ANNE VERONIQUE. Datos registrales. T 14051 , F 182, S 8, H M 230636, I/A 13 (22.06.20).
  3. 29/06/2020#5922764
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    INVERSIONES CLOVIM SL. Ceses/Dimisiones. Adm. Solid.: CRAMBADE BONNAFOUX OLIVER PHILIPPE;CRAMBADE ANNE. Nombramientos. Adm. Unico: CRAMBADE BONNAFOUX OLIVER PHILIPPE. Reelecciones. Adm. Unico: CRAMBADE BONNAFOUX OLIVER PHILIPPE. Modificaciones estatu…
  4. 25/05/2016#3869775
    Nombramientos
    INVERSIONES CLOVIM SL. Nombramientos. Apo.Sol.: LEAL FERNANDEZ CRISTINA;COBOS ROGER SILVIA. Datos registrales. T 14051 , F 181, S 8, H M 230636, I/A 11 (13.05.16).
  5. 23/09/2015#3510624
    Otros conceptos
    INVERSIONES CLOVIM SL. Otros conceptos: Don Olivier Philippe Crambade Bonnafoux, administrador solidario de la Sociedad, ha adquirido la nacionalidad española, siendo su número de DNI el 06004916F. Datos registrales. T 14051 , F 181, S 8, H M 230636,…
  6. 17/08/2015#3466507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES CLOVIM SL. Ceses/Dimisiones. Adm. Unico: ESPOSITO ERDOZAIN PHILIPPE. Nombramientos. Adm. Solid.: CRAMBADE OLIVIER;CRAMBADE ANNE. Modificaciones estatutarias. 6. Funcionamiento Junta Gral.-. 7. Funcionamiento Junta Gral.-. 11. Acciones/Par…
  7. 22/05/2013#2284686
    Ampliación de capital
    INVERSIONES CLOVIM SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 1.360.010,00 Euros. Datos registrales. T 14051 , F 179, S 8, H M 230636, I/A 8 (13.05.13).
  8. 11/07/2012#1810964
    Cambio de domicilio social
    INVERSIONES CLOVIM SL. Cambio de domicilio social. C/ ALMAGRO 31, - 3º-DERECHA (MADRID). Datos registrales. T 14051 , F 178, S 8, H M 230636, I/A 7 (28.06.12).
  9. 22/07/2011#1312742
    Ampliación de capital
    INVERSIONES CLOVIM SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 560.010,00 Euros. Datos registrales. T 14051 , F 178, S 8, H M 230636, I/A 6 (12.07.11).
  10. 11/08/2009#341608
    Ampliacion del objeto social
    INVERSIONES CLOVIM SL. Ampliacion del objeto social. LA COMPRAVENTA DE OBJETOS Y OBRAS DE ARTE, ANTIGUEDADES Y COLECCIONES. Datos registrales. T 14051 , F 177, S 8, H M 230636, I/A 5 (31.07.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMAGRO 31, - 3º-DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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